Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬

[Issa56]

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

Khodi10
Tumi89

Proof:
Khodi10

Bitcointalk Username: Khodi10
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address:  0x86DE3534b89c46FfB1A7F94F3f34883866B12a47

[Achieve]

Tumi89

Bitcointalk Username: Khodi10
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=3485141
Telegram Username: @Khodiz
Polygon Chain Wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0x86DE3534b89c46FfB1A7F94F3f34883866B12a47

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Khodi10 is number 132 on Twitter spreadsheet and Tumi89 is number 44 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Khodi10 is number 90 on Twitter spreadsheet and Tumi89 is number 25 on Twitter spreadsheet.
Bounty registered; SOKOS.ioBounty manager; julerz12 Khodi10 is number 288 on Twitter spreadsheet and Tumi89 is number 281 on Twitter spreadsheet.
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Logic1645
Moksed50

Proof:
Logic1645

#PROOF OF REGISTRATION
Forum Username: Logic1645
Forum profaile Link:
https://bitcointalk.org/index.php?action=profile;u=3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook, Telegram
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C

[Achieve]

Moksed50

#PROOF OF REGISTRATION
Forum Username: Logic1645
Forum profaile Link:
https://bitcointalk.org/index.php?action=profile;u=3470559
Telegram Username: Moksed246
Participated Campaigns: Twitter, Facebook
BSC/Bep20 wallet address: 0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xCD77cfFF6846b1418890c18cFF359EF3c1C9396C

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Logic1645 is number 155 on Twitter spreadsheet and Moksed50 is number 54 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Logic1645 is number 684 on Twitter spreadsheet and Moksed50 is number 665 on Twitter spreadsheet.

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

As23
Anda33

Proof:
As23

#PROOF OF REGISTRATION
Forum Username: As23
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3491472
Telegram Username: @Tabanna55
Participated Campaigns:Twitter,  Facebook. and telegram.
BEP-20 Wallet Addares
0xad717dCDf4227E453A41e5101C8686CA9073bcb0

[Achieve]

Anda33

#PROOF OF REGISTRATION
Forum Username: Anda33
Forum Profile Link : https://bitcointalk.org/index.php?action=profile;u=3475382
Telegram Username: @Anda331
Participated Campaigns:Twitter,  Facebook. and telegram
Polygon Wallet Address
0xad717dCDf4227E453A41e5101C8686CA9073bcb0

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xad717dCDf4227E453A41e5101C8686CA9073bcb0 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. As23 is the original owner of the wallet address, Anda33 used the wallet address in PMXX Bounty campaign, But the original owner of the wallet address which is As23 did not submit proof of authentication for the campaign so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss As23 is number 162 on Twitter spreadsheet and Anda33 is number 53 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz As23 is number 172 on Twitter spreadsheet and Anda33 is number 42 on Twitter spreadsheet.

[1715292223]

1715292223

[ARAFAT5285]

use my data to register for a bounty campaign. never trust this account. please check reference

[Timelord2067]

use my data to register for a bounty campaign. never trust this account. please check reference

This reference:

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

ONITA5285
ARAFAT5285
Tasfiya92746

?? ??

[decodx]

use my data to register for a bounty campaign. never trust this account. please check reference

You'll have to explain yourself a little better I'm afraid. Why did you use someone else's data to register for bounty campaigns?
And why do you leave fake negative trust ratings on other people's profiles? That's trust abuse.


https://bitcointalk.org/index.php?action=trust;u=3456027

[Pandu Geddon]

Why did you use someone else's data to register for bounty campaigns?

I think he/she just copied my tag on one of his accounts that used my details to create a POA., not on this account.

Pandu Geddon

2022-07-25

Reference

use my data to register for a bounty campaign. never trust this account. please check reference

I've looked for them, and indeed the accounts are linked. he/she just tried to attack me.
https://bitcointalk.org/index.php?topic=5407570.msg60627412#msg60627412

And why do you leave fake negative trust ratings on other people's profiles? That's trust abuse.

damn, he/she flagged my account in retaliation for what I had done to his account.

[Issa56]

Hello moderator this guy called issa56 is a cheater and his the one who normally caught bounty cheater the issa56 account and he still owns belal01 using same - https://imgur.com/a/W72kYNn using same wallet for a campaign 0xB9C948238FbE933109acD33C115C4a4e4fb629f7 Twitter Profile = https://twitter.com/Sadiya277155 cheating campaigns Dokdo Bounty owns by CryptopreneurBrainboss bounty spreedsheet number issa56= 1603 belal01= 1604 spreedsheet link : https://docs.google.com/spreadsheets/d/1EwGI_5yQlnooEIHMd5e0yWbcrkxktqJAiwVCdLsA6UQ/edit?usp=drivesdk

Issa56 Profile Link : https://bitcointalk.org/index.php?action=profile;u=2641992
Belal01 Profile Link : https://bitcointalk.org/index.php?action=profile;u=2763051

Help me to check it properly I knew this not the way to report this thanks🙏

I think you are the one trying to set me up with your alts account, it will be better if you can check the post created by @YOSHIE.
Post link: https://bitcointalk.org/index.php?topic=5409337.msg60737866#msg60737866
Your account have been tagged for cheating since on 2022-06-05, but am suprise you are still looking for a way to fight back.

[Issa56]

You are the one setting yourself @YOSHIE  Posted when the spreadsheet isn't get updated now it updated who owns Belal01 and you've been using same twitter name on belal01 Sadiya277155 worked on so many Bounties everyday is for thief one day for the owner have been tracking you for long

Imagine cheater saying am fighting back lol all your wings will come down soon😂

Then let's wait for other members of the forum to look into the accounts and make judgment, I think it will be better if you can provide more proof to show that the account belong to me, maybe wallet connection or more proofs.
You don't have to send a coin to my wallet address thinking you will be able to use that to set me up, their will definitely be time when the transaction was done.

[RockBell]

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

 

#PROOF OF REGISTRATION
Forum Username: Emmy Clarce
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3241576
Telegram Username:   @AqueneFeby
Participated Campaigns: Article
BSC Wallet Address: : 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
 

 [Achieve]

#PROOF OF REGISTRATION
Forum Username: AqueneFeby
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3484743
Telegram Username: @AqueneFeby  
Participated Campaigns: Article
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
 

[Achieve]

 Related Addresses:

Code:

BSC wallet address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf 

Miscellaneous:
These two users have registered the same bounty, used the same wallet , the same telegram username  for proof of Authentication From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered, [ lovelyswap] , Bounty manager , BountyDetective
  Emmy Clarce is number 387 on the Article  spreadsheet  and  AqueneFeby is number is  130 on the same Article spreadsheet. And link to the spreadsheets.

[spreedsheets]

 

[Issa56]

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

Hima342
koriya65
Naigeriya65

Proof:
Hima342

#PROOF OF REGISTRATION
Forum Username: Hima342
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3478174
Telegram Username:@Roksana342
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x6Ce381814eE4E6836976039d3Bf846cA487e21e2

[Achieve]

koriya65

#PROOF OF REGISTRATION
Forum Username: Hima342
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3478174
Telegram Username:@Roksana342
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x6Ce381814eE4E6836976039d3Bf846cA487e21e2

[Achieve]

Naigeriya65

#PROOF OF REGISTRATION
Forum Username: Naigeriya65
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3485796
Telegram Username: @alamin352
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d

[Achieve]

koriya65

#PROOF OF REGISTRATION
Forum Username: Naigeriya65
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3485796
Telegram Username: @alamin352
Participated Campaigns: Twitter,Facebook telegrem,Instagram
Bsc Wallet Address: 0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x6Ce381814eE4E6836976039d3Bf846cA487e21e2
BSC wallet address:0x042d20cE9C2144404fDD3FEF43d8Af9d10361F6d 

Miscellaneous:
These three users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these three accounts are operated by one person, these three users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report and these three users last active was almost the same time.
Hima342

koriya65

Naigeriya65

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Hima342 is number 186 on Twitter spreadsheet, koriya65 is number 155 on Twitter spreadsheet and Naigeriya65 is number 208 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Hima342 is number 318 on Twitter spreadsheet, koriya65 is number 290 on Twitter spreadsheet and Naigeriya65 is number 332 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Hima342 is number 83 on Twitter spreadsheet, koriya65 is number 41 on Twitter spreadsheet and Naigeriya65 is number 136 on Twitter spreadsheet.

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

Anik0016
BulBul58

Proof:
Anik0016

#PROOF OF REGISTRATION
Forum Username: Anik0016
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475636
Telegram Username: @Anik0017
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0xc40B9038681978c4f26e1A03E9FF6087C1e6c027

[Achieve]

BulBul58

#PROOF OF REGISTRATION
Forum Username: Anik0016
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3475636
Telegram Username: @Anik0017
Participated Campaigns: Twitter,
BSC Wallet Address: 0xc40B9038681978c4f26e1A03E9FF6087C1e6c027

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xc40B9038681978c4f26e1A03E9FF6087C1e6c027 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
Anik0016

BulBul58

BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Anik0016 is number 341 on Twitter spreadsheet and BulBul58 is number 358 on Twitter spreadsheet.
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Anik0016 is number 1027 on Twitter spreadsheet and BulBul58 is number 1450 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 Anik0016 is number 102 on Twitter spreadsheet and BulBul58 is number 149 on Twitter spreadsheet.

[Stalker22]

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

Alt accounts dodge (ban).

5 Accounts Connected:

1. banoi
2. hogiahaha
3. nuocbiennhiettinh
4. thangthoa (Archived)
5. Ankhang2016 (Archived)

6. chanhnuoc
7. dungdugg
8. namnguyeh
9. dienkim841
10. chanbongamm


Proof:

~
Telegram Username: @chanhnu
BSC address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP20(BSC) Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
BEP-20 Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram Username: @chanhnu
ERC-20 Wallet address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

~
Telegram username: @chanhnu
Bsc address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c

Reporting:

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

Related Addresses:

Code:

ETH/BSC Wallet Address: 0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
Telegram username: @chanhnu

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

[lovesmayfamilis]

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

1.burky156      August 23, 2017, 12:27:02 AM   
2.burky155        August 23, 2017, 12:20:12 AM
3.OpenTalkLab   
4.etsonarrantes
5.igotbanned2018



Proof:

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

[ archive ]

Telegram Username: @larrybird3
Twitter Profile Url:  https://twitter.com/Bitcoin_time

[ archive ]

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

[ archive ]

Email: etsonarrantes@gmail.com

[ archive ]

– etsonarrantes@gmail.com

[ archive ]

Telegram username: @larrybird3
Mail adress: etsonarrantes@gmail.com

[ archive ]

1. Register for the Mindsync Airdrop, by creating an account. etsonarrantes@gmail.com

[ archive ]

Related Addresses:

Code:

Twitter profile link: https://twitter.com/Bitcoin_time
Telegram: @larrybird3
etsonarrantes@gmail.com

Miscellaneous:

The account is accused of fraud.

burky155

https://bitcointalk.org/index.php?topic=5410158.0

[decodx]

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

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

1. nasir1234
2. MOVAR123

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

1. Usman4747
2. Fardin633

5. AMP92
6. MSauddin
7. Sss147


Proof:

#PROOF OF REGISTRATION
Forum Username: AMP92
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3469594
Telegram Username: @Said923
Participated Campaigns: Twitter, telegram,
BSC wallet address:
0x3115D719A22320d2f52F24bcEB92C19BFdFBEA6E

archive: https://ninjastic.space/post/60278387

#PROOF OF REGISTRATION
Forum Username: MSauddin
Forum Profile Link :
https://bitcointalk.org/index.php?action=profile;u=3481624
Telegram Username: @Usman4786
Participated Campaigns: Twitter
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

archive: https://ninjastic.space/post/60290862

#PROOF OF REGISTRATION
Forum Username: Sss147
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3483699
Telegram Username: @Sajid923
Participated Campaigns: Twitter,
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

archive: https://ninjastic.space/post/58627493

#Proof Of Registration
Forum Username: Usman4747
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3388285
Telegram Username: @Usman4792
Participated Campaigns: Twitter
BSC Wallet Address:
0x78306910B278c053dC386a3919878a3A422762f5

archive: https://ninjastic.space/post/59400917

#PROOF OF REGISTRATION
Forum Username: nasir1234
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3452578
Telegram Username: @Movar147
Participated Campaigns: Twitter, Facebook, Telegram, Discord
BSC wallet address:
0x78306910B278c053dC386a3919878a3A422762f5

archive: https://ninjastic.space/post/59400917


Reporting:

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

Related Addresses:

Code:

ETH Address: 0x78306910B278c053dC386a3919878a3A422762f5
Telegram Username: @Movar147
Telegram Username: @Usman4792
Telegram Username: @Sajid923

Miscellaneous:

This user is cheating in bounty campaigs with multiple accounts. Telegram Username: @Movar147 is connected to the old alt account farm - BAN EVADING!

[Pandu Geddon]

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

Thomasopal84
Christianluccy39
LorraineMorgan99
Therenga66
Sadikaronge99

Proof 1:
transaction NODY token: https://bscscan.com/token/0xfe01c159ecdee4377abfc4cd1827089c47b806ea?a=0xd6cef7cb2d21760d7e02df9f055703084cf349ad

Thomasopal84 : 0xd6ceF7cb2d21760d7E02Df9F055703084Cf349ad
Christianluccy39 : 0xae39f73f9101f8d00daf9b3271aa7ab14e597cfa
LorraineMorgan99 : 0x03f6b735fd3a042d811163f286432e3a78293c77
Therenga66 : 0x4864291000a4a6adc79bd6748767aeab6b58f92d
Sadikaronge99 : 0x468e66d130bdb9d78e8c8b6c0a5e45f4d08ae0b7

Proof 2:
@Thomasopal84 and @Christianluccy39 have the same forum registration time.



Proof 3:
quote post by Thomasopal84 (edit)

Tweet Link 2: https://twitter.com/Samirakhan61/status/1546882287395975168?t=pIjhucO85ZAjUMw716dRUw&s=19

https://ninjastic.space/post/60560994

1. https://twitter.com/Samirakhan61/status/1556676584899493888?t=V-5a3ys8QYzQlll6hb1OWw&s=19

https://ninjastic.space/post/60731729

1: https://www.facebook.com/100066846571562/posts/pfbid02nMxieXnpwmgtFyaj6WN4fnw64T5xhkjA3CifwxkRLBkiko3QobYvXkidTpz5Nyc4l/?app=fbl

https://ninjastic.space/post/60583646

quote post by Therenga66 (edit)

1: https://www.facebook.com/100066846571562/posts/pfbid02pfxmMCrJ47tM57G41EXkCNQ182N7gyDerWEeF7eZpm6XjUy7MyWVZUWsAYy4cMnSl/?app=fbl

https://ninjastic.space/post/60583555

Related Addresses:

https://twitter.com/Samirakhan61
https://www.facebook.com/100066846571562

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

Miscellaneous: Bounty cheater with multiple alts
  Dokdo Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #88 #128 #152 #212 #240|
  ETHAX’s Twitter Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #17 #37 #61 #696 #700|
 AfterBurner.Finance | Manager: Hhampuz | SPREADSHEET | twitter #148 #169 #190 #637 #645|

[Issa56]

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

Ayshashddika
FreshBoy1

Proof:
Ayshashddika

#PROOF OF REGISTRATION
Forum Username: Ayshashddika
Forum Profile Link: a
Telegram Username: @Ayshashddika
Participated Campaigns: twitter, facebook, , Teligram, Tiktok
BEP-20 Wallet Address: 0x42cA0FE031f7EC0220CfD569F0fA163E79a7bE78

[Achieve]

FreshBoy1

#PROOF OF REGISTRATION
Forum Username: Ayshashddika
Forum Profile Link: a
Telegram Username: @Ayshashddika
Participated Campaigns: twitter, facebook, , Teligram, Tiktok
BEP-20 Wallet Address: 0x42cA0FE031f7EC0220CfD569F0fA163E79a7bE78

[Achieve]

Related Addresses:

Code:

BSC wallet address:

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for some bounty at the same time, they always submit bounty report at the same time and they use the same pattern to submit report.
Ayshashddika

FreshBoy1

BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Ayshashddika is number 100 on Twitter spreadsheet and FreshBoy1 is number 53 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Ayshashddika is number 573 on Twitter spreadsheet and FreshBoy1 is number 559 on Twitter spreadsheet.

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

Mariya Nishi
N Khan

Proof:
Mariya Nishi

Proof of authentication
Bitcointalk name:Mariya Nishi
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2740486
Telegram user name:@Nisi39
Camping:Twitter, Telegram & Discord
Bep20 wallet address:
0xddE4E6d438fc9a658DeC817Dd2A20A8281C541B8

[Achieve]

N Khan

Proof of authentication
Bitcointalk name:Mariya Nishi
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2740486
Telegram user name:@Nisiy
Camping:Twitter, Facebook & Telegram
Bep20 wallet address:
0xddE4E6d438fc9a658DeC817Dd2A20A8281C541B8

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xddE4E6d438fc9a658DeC817Dd2A20A8281C541B8 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. Mariya Nishi is the original owner of the wallet address, N Khan used the wallet address in [Metaverse] 🌳🌳WEED+WEB3🌳🌳 GoldenArk Bounty Program Bounty campaign, But the original owner of the wallet address which is Mariya Nishi did not submit proof of authentication for the campaign so i dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Inddais Token, Bounty manager; Formula Bounty Mariya Nishi is number 11 on Twitter spreadsheet and N Khan is number 19 on Twitter spreadsheet.
Bounty registered; PMXX, Bounty manager; Formula Bounty Mariya Nishi is number 5 on Twitter spreadsheet and N Khan is number 10 on Twitter spreadsheet.

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

lublun
Rubum750

Proof:
lublun

#Proof Of Authentication
Forum username: Lublun
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3412687
Telegram Username: @Lublun22
Participating Campaigns: Video and Twitter
BSC address: 0x86bd33C937Ac78ed76619baBCF8517Dd148A07EA

[Achieve]

Rubum750

#Proof Of Authentication
Forum username: Lublun
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3412687
Telegram Username: @Lublun22
Participating Campaigns: Video and Twitter
BSC address: 0x86bd33C937Ac78ed76619baBCF8517Dd148A07EA

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x86bd33C937Ac78ed76619baBCF8517Dd148A07EA 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss lublun is number 525 on Twitter spreadsheet and Rubum750 is number 496 on Twitter spreadsheet.
Bounty registered; Vanesse, Bounty manager; julerz12 lublun is number 742 on Facebook spreadsheet and Rubum750 is number 743 on Facebook spreadsheet.

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

Prema04
Belal01

Proof:
Prema04

#PROOF OF REGISTRATION
Forum Username: Prema04
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464923
Telegram username: @skbelal1234
Participate campaign: Twitter, Telegram, Instagram
BSC wallet address: 0xC47E85fFF9e27F6864e145B1A26DBc5F50087F35

[Achieve]

Belal01

#PROOF OF REGISTRATION
Forum Username: Prema04
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3464923
Telegram username: @skbelal1234
Participate campaign: Twitter, Telegram, Instagram
BSC wallet address: 0xC47E85fFF9e27F6864e145B1A26DBc5F50087F35

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xC47E85fFF9e27F6864e145B1A26DBc5F50087F35 

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Prema04 is number 337 on Twitter spreadsheet and Belal01 is number 311 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Prema04 is number 503 on Twitter spreadsheet and Belal01 is number 160 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Prema04 is number 388 on Twitter spreadsheet and Belal01 is number 360 on Twitter spreadsheet.

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

Nasayi
artpaul

Proof:
Nasayi

#PROOF OF REGISTRATION
Forum Username: Nasayi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470097
Telegram Username: @Nasayi10
Participated Campaigns: Twitter Facebook & Telegram
Bsc wallet address: 0xebdE08249382cAd379610430471E703eecD7A623

[Achieve]

artpaul

#PROOF OF REGISTRATION
Forum Username: Nasayi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470097
Telegram Username: @Nasayi10
Participated Campaigns: Twitter Facebook & Telegram
Bsc wallet address: 0xebdE08249382cAd379610430471E703eecD7A623

[Achieve]

Related Addresses:

Code:

BSC wallet address: 0xebdE08249382cAd379610430471E703eecD7A623

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person, these two users always register for the same bounty and they use the same pattern.
BOUNTY REGISTERED
Bounty registered; AfterBurner.Finance, Bounty manager; Hhampuz Nasayi is number 338 on Twitter spreadsheet and artpaul is number 317 on Twitter spreadsheet.
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Nasayi is number 733 on Twitter spreadsheet and artpaul is number 163 on Twitter spreadsheet.
Bounty registered; ETHAX’s, Bounty manager; CryptopreneurBrainboss Nasayi is number 389 on Twitter spreadsheet and artpaul is number 374 on Twitter spreadsheet.

[YOSHIE]

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

1. jenipinck
2. Model11

Proof:

Forum Username: jenipinck

Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3283138

Telegram Username:@hasatag

Participated Campaigns:Twitter & Telegram

TRX Wallet Address (TRC20 compatible): TYtUqDQQ4T1Jo5hp9MRjxKYM5MBUcAkZuW

[ Archive ]

Forum Username: Model11
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3326993
Telegram Username: @hasatag
USDT Wallet Address (TRC-20): TYtUqDQQ4T1Jo5hp9MRjxKYM5MBUcAkZuW

[ Archive ]

Related Addresses:

Code:

USDT Wallet Address (TRC-20): TYtUqDQQ4T1Jo5hp9MRjxKYM5MBUcAkZuW
Telegram Username: @hasatag

Miscellaneous:

In campaign rules: 👉 {FULL} ETHAX’s Twitter Campaign | Duration: 2 weeks | Budget: $2,000 ~$ETHAX., managed by: @CryptoBrainboss, involving Alt accounts will be kicked meaning: not allowed.



But the above Alt Accounts, regardless of the rules, they were caught involving Alt Accounts in the ETHAX campaign, based on the USDT addresses they used in this forum.

Evidence can be seen below, both are in: SPREADSHEETS




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

1. DETECTIV9999
2. shuma45

Proof:

Forum Username: DETECTIV9999
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3468633
Telegram Username: @HIRO420
Participated Campaigns: Twitter.Facebook,telegram
BSC Wallet Address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900

[ Archive ]

Post by: @shuma45

Forum Username: shuma45
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3397192
Telegram Username: @amirulislam24466
Participated Campaigns: Twitter.Facebook,telegram Instagram
BSC Wallet Address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x2Ecd32c3d1B7B237351E937305feB0edd07bc900

Miscellaneous:

The same thing was done by other accounts above, involving Alt and cheating.

Still in campaign: 👉 {FULL} ETHAX’s Twitter Campaign | Duration: 2 weeks | Budget: $2,000 ~$ETHAX., managed by: @CryptoBrainboss.

Evidence can be seen below, both are in: SPREADSHEETS




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

1. BountyNova
2. rockleeN

Proof:

#PROOF OF AUTHENTICATION
Bitcointalk Username: BountyNova
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3465523
Telegram Username: @Nishad550
Participated Campaigns: Twitter
BSC20 Address: 0xb663401fdb28f0f7c65fE24851634D4C38721ba8

[ Archive ]

#Proof Of Registration
Forum Username: rockleeN
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3473085
Twitter Username: @BNova52
Participated Campaigns: Twitter
BSC Wallet Address: 0xb663401fdb28f0f7c65fE24851634D4C38721ba8

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xb663401fdb28f0f7c65fE24851634D4C38721ba8

Miscellaneous:

The two Alt accounts above, also do the same thing involving Alt in campaigns: 👉 {FULL} ETHAX’s Twitter Campaign | Duration: 2 weeks | Budget: $2,000 ~$ETHAX., managed by: @CryptoBrainboss.

Evidence can be seen below, both are in: SPREADSHEETS

[Issa56]

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

Asdn4747
Kawsardt82

Proof:
Asdn4747

#PROOF OF REGISTRATION
Forum Username: Asadn4747
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3448575
Telegram Username: @asadn80
Participated Campaigns: Twitter, Facebook, Instagram,  tiktok
BEP-20 Wallet Address: 0xc8c635a2681394C0Dc994d8d7aF4612B91967688

[Achieve]

Kawsardt82

#proof of authentication
Bitcoin username: Asdn4747
Bitcoin profile: https://bitcointalk.org/index.php?action=profile;u=3448575
Talegram username: @asadnur44
campaign: twitter
Bsc wallet: 0xc8c635a2681394C0Dc994d8d7aF4612B91967688

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xc8c635a2681394C0Dc994d8d7aF4612B91967688

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person. Asdn4747 is the original owner of the wallet address, Kawsardt82 used the wallet address in [Seasonal Tokens] Bounty campaign, But the original owner of the wallet address which is Asdn4747 used Bitcoin wallet address for the bounty, i dont know how Kawsardt82 was able to get Asdn4747 Bsc wallet addresss. I dont think its a mistake but a mix up of altcoin account.
BOUNTY REGISTERED
Bounty registered; Nody.ai, Bounty manager; CryptopreneurBrainboss Asdn4747 is number 873 on Twitter spreadsheet and Kawsardt82 is number 720 on Twitter spreadsheet.
Bounty registered; LootaDog, Bounty manager; CryptopreneurBrainboss Asdn4747 is number 582 on Twitter spreadsheet and Kawsardt82 is number 581 on Twitter spreadsheet.

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

Elsas
Kanaho

Proof:
Elsas

#Proof Of Auth
BTT name: Elsas
BTT link: https://bitcointalk.org/index.php?action=profile;u=3471495
Wallet address: 0xA8F6114E9CEbFe73204a748Be3E3557b14C05466

[Achieve]

Kanaho

#Proof Of Auth
BTT name: Elsas
BTT link: https://bitcointalk.org/index.php?action=profile;u=3471495
Wallet address: 0xA8F6114E9CEbFe73204a748Be3E3557b14C05466

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xA8F6114E9CEbFe73204a748Be3E3557b14C05466

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of Authentication once, but i dont think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED
Bounty registered; Dokdo, Bounty manager; CryptopreneurBrainboss Elsas is number 580 on Twitter spreadsheet and Kanaho is number 566 on Twitter spreadsheet.

[decodx]

Plz check & sent me positive trust

Positive trust has to be earned. What positive contributions have you made to others or to the community?

As for your negative rating, I think Issa56 is right. As he already explained here, you never posted your information in that thread, so it's unlikely that "N Khan" accidentally copied your post.

Furthermore, here is another person using your data:

Fince Khan

Proof:

Proof of authentication
Bitcointalk name:Mariya Nishi
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2740486
Telegram user name:@Nisi39
Ethereum address:0x6f933c10e2225fb1a767f10aef5fdba5b6203f80
Gmail: mporos450@gmail.com

archive: https://ninjastic.space/post/54960388

And once again, he's the only one who posted that information in that specific thread.

[DireWolfM14]

2 Accounts Connected:

Maasdamer
Chahan

Proof:

He forgot which account he was logged in with, and replied to my post, lol.  I love it when idiots expose themselves:

My post, which was directed to Chahan:

~

Animal shelter is certainly a good idea, or some small non collateral loans to users that do actually need it, like me.

What's the matter, did you gamble away the grocery money?

His original response which was quickly deleted once he noticed his error: https://ninjastic.space/post/60791220



Reporting:

Sending merit to his alt: https://bitcointalk.org/index.php?topic=5406591.msg60581369#msg60581369

Related Addresses:

N/A

Miscellaneous:

Other linked accounts: https://bitcointalk.org/index.php?topic=2544574.msg59094801#msg59094801

[Issa56]

Hello sir
I don't know him why am I redtrust please remove it. It is not my fault and Check again you made a mistake somewhere
And I checked the artpaul Prof post used the correct. Please check again

What do you mean by it's a mistake, do you think we are fools here? Mostly the two accounts register for the same bounty almost the Same time, the two accounts submit bounty report almost the same time, the two accounts use the same pattern to submit bounty report. I think you should check the two accounts yourself and you will see that nobody will believe you. I think it's better we hear from other members and if your account is innocent then I will remove the red tag immediately.

[Stalker22]

My fault didn't found so plz red teg remove it.This is not proof alt account.

Mariya Nishi, how do you explain this:


https://ninjastic.space/post/57061274

This is proof that you posted with the wrong account (Mariya Nishi) and then posted the same content with a different account (N Khan) a few minutes later. This is irrefutable proof that both accounts are controlled by the same person and that you are a lying piece of shit!