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

[GxSTxV]

How could he just copy your address? He didn't even quote your post, he just wrote his post, unquoted. So you're saying he went up in the thread to your post when posting his post, purposely copied your address and passed it off as his own? You're funny Anyway, there is an archive of his post.
And let the esteemed community decide.

Well, I thought you are better than that, no offense but you are wasting my time while I’m doing something else. So here’s a better explanation and proof of this case, first if another user copied your address by mistake or in purpose does this make you his alt? And what if someone does it in purpose ?
He edited his post today to this one :

Am also affected by this wallet
My wallet 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2
Sorry this is my address

This is his comprised wallet he wanted to share in first place, and it’s really been comprised by the same hacker that also comprised my wallet address.

Hacker address: 0x777777776Ae22446A6D46B2FeC86088ad553C0e1

When you enter to his wallet that he used many times
0xFF66C760B1A583716de7F763F2A19b4398ff5ca2

Wallet Address:  0xFF66C760B1A583716de7F763F2A19b4398ff5ca2

Binance Smart Chain Wallet address: 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2

Here is the transaction link and picture proof of the wallet he wanted to share (his wallet) and the same hacker that comprised my wallet.
https://bscscan.com/tx/0x463c81f28fda17b43e1ed9ea6f889ad9246fa4d35e21d5a88e1fa7f3c6890408


He replied to my thread because he also got comprised by the same hacker on his original wallet, he copied my wallet address by mistake and he fixed it later on. Logically if there’s a connection between me and this user that makes me dumb to share my own wallet i use with another account on the same thread of me from the other account. I truly can’t explain more than this and if you couldn’t understand or accept your mistakes with all the evidences. I should open a false accusation against you trying to expand my account with something silly.

[1714718902]

1714718902

[1714718902]

1714718902

[1714718902]

1714718902

[1714718902]

1714718902

[Timelord2067]

... that makes me dumb to share my own wallet i use with another account on the same thread ...

Which other account ?

[GxSTxV]

... that makes me dumb to share my own wallet i use with another account on the same thread ...

Which other account ?

I mean, if @mr_jk were my alt, why would I respond to my own thread? Besides, isn't it obvious that he simply copied my wallet address by mistake instead of sharing his original compromised wallet? Please read my topic here, and anyone can clarify this misunderstanding.
My point is if someone else also replied to my thread or elsewhere with your wallet address for example, should I accuse both accounts of being connected?

I believe I deserve an apology from @light_warrior when he realizes that he accused me of something without any evidence despite the fact that I haven't done anything wrong.

means GxSTxV evades banning as well. Plus these accounts are directly linked to just a super-huge farm of alts[/url].

…….. GxSTxV is the one who owns this gigantic farm. That's just my assumption.

[Timelord2067]

... that makes me dumb to share my own wallet i use with another account on the same thread ...

Which other account ?

I mean, if @mr_jk were my alt, why would I respond to my own thread? Besides, isn't it obvious that he simply copied my wallet address by mistake instead of sharing his original compromised wallet? Please read my topic here, and anyone can clarify this misunderstanding.

I can see mr_jk modified their post nearly five hours *before* @light_warrior made their post.

light_warrior has recently slapped others for having identical wallets, but upon colser inspection, it appears as though they were instances of one user copying another users' details.

This case is a little different as it isn't copying another user's post.

HOWEVER,

This is what they wrote:  https://ninjastic.space/post/62861262

Am also affected by this wallet
My wallet 0xFE55bD59Ec268D211e8cE1DA9DE785946EE4Fe65

and this is what they changed it to:

Am also affected by this wallet
My wallet 0xFF66C760B1A583716de7F763F2A19b4398ff5ca2
Sorry this is my address

The first one starts FE55 then is changed to FF66

I can't imagine what mr_jk was thinking, but they could possibly have seen used the first wallet address as a place holder while they spent 45 minutes looking up their own wallet address, or, they inadvertently saw FE55 and mistook it to read FF66 - then, 45 minutes later realised their mistake and changed the details.

I don't believe there is a connection based on the evidence light_warrior has presented.

Plus these accounts are directly linked to just a super-huge farm of alts (https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg5470830

Do you have proof of this?

[GxSTxV]

The first one starts FE55 then is changed to FF66

I can't imagine what mr_jk was thinking, but they could possibly have seen used the first wallet address as a place holder while they spent 45 minutes looking up their own wallet address, or, they inadvertently saw FE55 and mistook it to read FF66 - then, 45 minutes later realised their mistake and changed the details.

Do you have proof of this?

It's probably what happened with Mr_jk. But still it's not my fault if he copied my wallet address why I’m being falsely accused without any true evidence. Anyone can easily damage another user's reputation by creating a new account, accumulating much negative feedbacks and then copying the wallet address of a reputable user. Is this a logical or valid proof?

If this is the basis for all accusations made by him then I must say that I don't trust anything Light_warrior is saying.

[Timelord2067]

@Poorman2 - please go back and remove the unnecessary quoting of the entire post you are mentioned in.  It is not necessary to quote the entire post (and your own post will be deleted if you don't).

[light_warrior]

Plus these accounts are directly linked to just a super-huge farm of alts (https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg5470830

Do you have proof of this?

I based it on the evidence I provided for consideration by the esteemed community in my post. In that post, all connections were included. Since you think I was wrong, I have deleted my posts.

P.S. I would like to point out how this person likes to edit his posts. First he insults me in his post, and after he wrote me a PM threatening me that he would post the topic in the Reputation section, and I replied to him, he immediately edited his post with insults to me. And after that he has the nerve to claim to distrust my words.

P.P.S If this person had addressed me in a normal manner, I would have apologized and we would have forgotten this incident. But since this person insulted me, there will be no apology from my side. We are even.

[GxSTxV]

I based it on the evidence I provided for consideration by the esteemed community in my post. In that post, all connections were included. Since you think I was wrong, I have deleted my posts.
P.S. I would like to point out how this person likes to edit his posts. First he insults me in his post, and after he wrote me a PM threatening me that he would post the topic in the Reputation section, and I replied to him, he immediately edited his post with insults to me. And after that he has the nerve to claim to distrust my words.
P.P.S If this person had addressed me in a normal manner, I would have apologized and we would have forgotten this incident. But since this person insulted me, there will be no apology from my side. We are even.

I would like to begin by offering my apologies for my previous replies. I admit that I was upset and spoke out of frustration. I sent you a PM because I believe it's my right to clear my name out of the false accusations made against me. Imagine being in the midst of something and having to deal with baseless accusation ( which was valid IYO) neither of which is true nor did I do anything wrong I simply wanted to share my experience of being hacked in that thread and someone came and copied my wallet address while he was trying to copy his wallet.

So lets keep this thread clean and once again, I'm sorry if my earlier words were harsh. My intention was never to insult or threaten you. I also want to say that you are doing a great job in catching cheaters and spammers here.
Peace!

[light_warrior]

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

1. Dlogd123
2. Wsbpooh
3. Stvru

Proof:

MY ETHERUM ADDRESS :  0x67743F4691d261730527bD00E3555Ae6F3896C80

[ Archive ]

I need 10 usd in usdt erc20

address usdt erc20 : 0x67743F4691d261730527bD00E3555Ae6F3896C80

[ Archive ]

اريد من المتحدثين بالعربية قرض مبلغ 250$ لبداية مشروع من دون اي فائدة تفاديا للربا ، و لمساعتي في بداية مشروع .
عنواني محفظتي الاثيريوم :  0x67743F4691d261730527bD00E3555Ae6F3896C80
My etherum wallet address :  0x67743F4691d261730527bD00E3555Ae6F3896C80

[ Archive ]

Related Addresses:

Code:

0x67743F4691d261730527bD00E3555Ae6F3896C80

[btctodamon]

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

Mackbook10
Chingam sir
Oppo100$
Pro10$
kgf1

PROOF#
Mackbook10

Bsc Wallet Address: 0xD2a932178B6b98f8799b03cbB91B2b1B844802e5

chigam  sir

Bsc Wallet Address:
0x67c1338b495160f545a8e5f69f15b0bf213b959f

Oppo100$

BEP-20 Wallet Address: 0xC827E678316593d5f8C7754E8c90b0a8d13b6728

Pro10$

BEP-20 Wallet Address: 0xc46e43458819b8a2DE19d684B9815e267fB1Aeff

Kgf1

Bsc Wallet Address: 0x95AA6870e469bA12612220De334521470d39493e

checked there transection on Bsc
https://bscscan.com/tx/0x656499ace70ce6ef2140942ede44da9795ad81cd8d70962a6146e7d6b1165062
https://bscscan.com/tx/0xd273c61e300273d783f47b62eeb30815761858747c1c75ebc1148206e34bcc1e
https://bscscan.com/tx/0xd01ea31e95cde93dcbde085b8899fd1a7df62f7313597cf1839c40baf949552e
https://bscscan.com/tx/0xf54928c82943ee8e2998695da405846434193fd338450abf4b0dc74dd573f7f0

Also i check they all are linked and send token also verified with Bsc Scan here is screen shot
https://ibb.co/P1Lb3Xj
https://ibb.co/hXZQB6K
https://ibb.co/2SjN9xY
https://ibb.co/nm6gsmw

[Issa56]

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

E came
CameTomEE

Proof:

#PROOF OF REGISTRATION
Forum Username: E came
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503160
Telegram Username: @emon120176
Participated Campaigns: Twitter Facebook
BSC Wallet Address: 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

[Achieve]

#PROOF OF REGISTRATION
Forum Username: E came
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503160
Telegram Username: @emon120176
Participated Campaigns: Twitter Facebook Telegram Instagram
BSC Wallet Address: 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. E came is number 432 on Twitter spreadsheet, and CameTomEE is number 431 on Twitter spreadsheet.
Bounty registered; Cogitex. Bounty manager; julerz12. E came is number 227 on Twitter spreadsheet, and CameTomEE is number 311 on Twitter spreadsheet.


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

Rasel29@#
Btclover900

Proof:

#PROOF OF REGISTRATION
Forum Username: Rasel29@#
Forum Profile Link :https://bitcointalk.org/index.php?action=profile;u=3471721
Telegram Username: @Raselkhan2963
Participated Campaigns: Twitter. Facebook.
BEF -20 Wallate Address :
0xbB0DB3e0d88Fc90d0AA49b493461989865Fb5DAe

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Btclover900
Forum Profile Link :
https://bitcointalk.org/index.php?action=profile;u=3477690
Telegram Username: @bitcoin20012
Participated Campaigns: twitter
BEF -20 Wallate Address : 0xbB0DB3e0d88Fc90d0AA49b493461989865Fb5DAe

[Achieve]

Related Addresses:

Code:

BSC wallet address:0xbB0DB3e0d88Fc90d0AA49b493461989865Fb5DAe

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication multiple times, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogitex. Bounty manager; julerz12. Rasel29@# is number 39 on Twitter spreadsheet, and Btclover900 is number 337 on Twitter spreadsheet.
Bounty registered; Bet2Dream. Bounty manager; julerz12. Rasel29@# is number 11 on Twitter spreadsheet, and Btclover900 is number 119 on Twitter spreadsheet.


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

sharukkhan54
Skpamonisk

Proof:

#Proof of Registration
Forum Username: sharukkhan54
Forum Account Link:   https://bitcointalk.org/index.php?action=profile;u=3503043
Telegram Username: @Adori204
Perticipated Campaigns: Twitter telegram reddit Instagram
Bsc Wallet Address: 0x053F6c3ba61a890f1F92d69b3C649988946729D9

[Achieve]

Proof of Authentication Post
Bitcointalk Username: sharukkhan54
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503043
Telegram Username: @saruk4
Campaign Category Participated: Twitter telegram
BSC Wallet Address: 0x053F6c3ba61a890f1F92d69b3C649988946729D9

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x053F6c3ba61a890f1F92d69b3C649988946729D9

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of once, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; BillionAir. Bounty manager; CryptopreneurBrainboss. sharukkhan54 is number 680 on Twitter spreadsheet, and Skpamonisk is number 666 on Twitter spreadsheet.

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

RdWhale
Sithumakash

Proof:

PROOF OF REGISTRATION
Forum Username: Rdwhale
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3566694
Telegram Username: @Wakd47
Participated Campaigns: Twitter, Telegram , Instagram , Discord
BSC (BEP20) Wallet Address: 0x3fF8B6286E7b9B4507c2C957a488CBD4F09d5fda

[Achieve]

PROOF OF REGISTRATION
Forum Username: Rdwhale
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3566694
Telegram Username: @Redwhalecwa
Participated Campaigns: Twitter, Telegram, Instagram
BSC (BEP20) Wallet Address: 0x3fF8B6286E7b9B4507c2C957a488CBD4F09d5fda

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x3fF8B6286E7b9B4507c2C957a488CBD4F09d5fda

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication once, i don't think it is a mistake. From my research i think these two accounts are operated by one person.
BOUNTY REGISTERED.
Bounty registered; Cogwise Presale Bounty Campaign. Bounty manager; CryptopreneurBrainboss. RdWhale is number 124 on Twitter spreadsheet, and Sithumakash is number 446 on Twitter spreadsheet.

[Timelord2067]

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

E came
CameTomEE

Proof:

#PROOF OF REGISTRATION
Forum Username: E came
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503160
Telegram Username: @emon120176
Participated Campaigns: Twitter Facebook
BSC Wallet Address: 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

[Achieve]

PROOF OF REGISTRATION
Forum Username: E came
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503160
Telegram Username: @emon120176
Participated Campaigns: Twitter
BSC Wallet Address: 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

[Achieve]

Related Addresses:

Code:

BSC wallet address:0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

Miscellaneous:
These two users have registered the same bounty, used the same wallet for proof of authentication twice, i don't think it is a mistake. From my research i think these two accounts are operated by one person.

I might be half asleep, but it looks like you've quoted the same user in two separate posts.

Having said that, I can see here:

 https://ninjastic.space/addresses?address=0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

That the wallet address 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab was used by

CameTomEE

Here: https://ninjastic.space/post/62784538 (Just four posts after E came)

https://bitcointalk.org/index.php?topic=5465251.msg62784538#msg62784538

#PROOF OF REGISTRATION
Forum Username: E came
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3503160
Telegram Username: @emon120176
Participated Campaigns: Twitter
BSC Wallet Address: 0x37E0231C44B37De2043Ef34f146d88f15fCB48ab

and then modified moments later to read:

#PROOF OF REGISTRATION
Forum Username: CameTomEE
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3533004
Telegram Username: @Kalilinux999
Participated Campaigns: Twitter
BSC Wallet Address: 0x8AFFAf5eAeA58d74877b7E0faB23a967F2AAC2c9

Given the similarities of their profile names (and posting just four posts apart) together with the later (CameTomEE) having woken up a week prior to the post 8/13/2023 4:52:20 AM    woke up I feel it very likely they are alts.


So we come to the Twitter handle

Code:

emon120176

https://ninjastic.space/search?content=emon120176

emon120176 is used by 

1. E came [121 times]
2. CameTomEE [4 times]
3. Pabna420 [4 times]

e.g.

https://ninjastic.space/post/62794301



Note CameTomEE posts the twitter handle ^emon120176 *before* E came


Just to rub salt in the open wound, this guy forgets which user profile he's logged in from

https://bitcointalk.org/index.php?topic=5458726.msg62703500#msg62703500



As you can see, he posts *both* users info from the CameTomEE account. 

Conclusion:  They are alts.

[Rasel29@#]

I understand everything, but this is not a person's copy pasted from Bunty and put it in the wallet, so I don't take any blame here. Please remove my toast. I'll give you as much proof as you need, no problem Give my telegram as ms:@Raselkhan2963

[Issa56]

I understand everything, but this is not a person's copy pasted from Bunty and put it in the wallet, so I don't take any blame here. Please remove my toast. I'll give you as much proof as you need, no problem Give my telegram as ms:@Raselkhan2963

Then i will like to see all your proof that the person mistakenly posted your wallet, and i will show you more evidence also that Btclover900 is your alt account.
Rasel29@# (17)
Btclover900 (15)
Btclover900 used your wallet 15 times, do you think that's also a mistake?

You have used this wallet;(0x5E71D25548720062e19d95dA11e5CE6eC7Cad093) 289 times for proof of authentication, and Btclover900 have used this wallet (0xbB0DB3e0d88Fc90d0AA49b493461989865Fb5DAe) 15 times for proof of authentication, according to BSC scan, the two wallet have exchanged BNB multiple times. https://bscscan.com/tx/0x4e25a8f77dad747b0ab7f251264e128558570273ebd104ea2f29081eb4a919c9

So please can you just clear yourself or you still need more proof? I am noticing more accounts connected to you, i will have to do more investigation about your account.
Edited;Ara121, and Klp1122 are also your alts, but they already have 4 negative trust each.

[Rasel29@#]

I can understand the mistake is mine but I never work with one account Btclover900 old id so got it now working again but don't understand so small mistake you point out Please forgive me if you can. And after this my Dara will not make any such mistake.I confess my mistake to you. Please forgive me for the last time. And I had no idea about it so the mistake was mine. If possible, please forgive me for the last time and remove my Red trust. This is my last request to you. I will work harder from now on.

[Issa56]

Please check the transaction date on September 21 check please multiple account same time depojit token on MEXC exchange

If you notice that the last report that you made was deleted by Timelord2067, because you violated the thread rules, and I am sure whenever he comes online, this current report will also be deleted.

• 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.

If you have gone through the thread properly, you will notice that your rank is not allowed to post here. Newbies and junior members are not allowed to post here, and your account is a newbies account, so you are not allowed to post. Also, I notice that your account was created on October 2, 2023. Don't you think it's better you use your main account to post here? Why create a new account? I'm sure a new member who's just joined the forum won't even know about this thread yet and won't have the mindset of making reports. It's better you post with your main account, or maybe your account is not also clean, which is why you are scared to post with it.

[Timelord2067]

Their main account is probably trying to join the same campaign hence they are trying to knock off the rivals to enable them to have an open slot.

They must have re-posted just after I was last online - I've deleted their most recent post again.

[lovesmayfamilis]

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

1. taimaneh
2. Hoedgebos

Proof:

Twitter Profile Link: https://twitter.com/yaspi09968211

[ Archive ]

Profil Link : https://twitter.com/yaspi09968211

[ Archive ]

Related Addresses:

Code:

Profil Link : https://twitter.com/yaspi09968211

Miscellaneous:
cheating bounty programs.

 
 🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵 Spotplus - 2M SPOT REWARD POOL 🔵

https://docs.google.com/spreadsheets/d/1qZhZminzfAmK_ZfKwu3pJZxo2AmDTA-4gCdEbzoG0fg/edit#gid=1812955554

[Apocollapse]

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

JahriMeayer
Ferde
Davidsdave

Proof:
JahriMeayer's post which has been deleted.

Speedsheet number: 125
Twitter Account Link: https://twitter.com/bitmeayer
Link to tweet: https://twitter.com/bitmeayer/status/898965475366887424
BTC Address: 1KdGXv785T4ZQoPUnva4ewttEkxoXdsTYP
spectroCoin Email: jahrimeayer@gmail.com

Thank you!

Realista twitter campaign spreadsheet
[ archived ]

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

[ archive ]

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

[ archive ]

Related Addresses:

Code:

Twitter: bitmeayer

Miscellaneous: Both Ferde and Davidsdave had been caught by lovesmayfamilis, two accounts were participated in a same campaign. JahriMeayer deserve to get painted too since this account associated with the other two cheaters.

[Timelord2067]

@Apocallypse - you haven't archived anything. Plus you're relying on a deleted post more or less as your sole proof.

Please go back and find something more substantial (and archive what little you have).