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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37656 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. (172 posts by 38 users with 2 merit deleted.)
lovesmayfamilis
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April 24, 2022, 06:03:52 PM
Merited by Stalker22 (1)
 #21

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


The very first registered account woke up today. Which means you are cheating.
All stories about brothers are very old and not taken seriously. Why did you use the same data?



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..BUY/ SELL CRYPTO..
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Stalker22
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April 24, 2022, 09:35:02 PM
 #22

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...................

I am sorry, my friend. Your morsalin365bet1 account has been banned from this forum since 2019. You are not allowed to create and use new accounts while your previous account is banned. You can appeal any ban decisions but I would not expect the ban to be lifted any time soon if you are caught ban evading.

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

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hasnath365bet
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April 24, 2022, 10:44:05 PM
Last edit: April 25, 2022, 01:10:18 AM by hasnath365bet
 #23

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


The very first registered account woke up today. Which means you are cheating.
All stories about brothers are very old and not taken seriously. Why did you use the same data?
https://i.ibb.co/6DXjcqx/Screenshot-1.png
https://i.ibb.co/hyzpyPw/Screenshot-1.png


yes i logging in this account for try to delted my others alts account.... but definatley Stalker22 gonna sky wait and seee


can i delet my others account.. is there any others way to delet all others account...



just fuck you bloddy mother fuckers after 3 years you reporting me as  a bounty cheater ... just save and secure all of your accounts you are gonna hacked so sonn... tor mare kuttar moto chudi...
Timelord2067 (OP)
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April 25, 2022, 04:10:34 AM
 #24

just fuck you bloddy mother fuckers after 3 years you reporting me as  a bounty cheater ... just save and secure all of your accounts you are gonna hacked so sonn... tor mare kuttar moto chudi...

Quote
Posts:    1734 in 299 topics
Activity:    658
Earned Merit:   0

I can see why you have no merits after one thousand, seven hundred and thirty-four post (not including deleted post of course)...

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April 25, 2022, 09:27:16 PM
Merited by julerz12 (1), dkbit98 (1), lovesmayfamilis (1)
 #25

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

1. Jimiboy
2. arsof64
3. Sahin10
4. Arsof63

Proof:

~
BSC wallet address: 0x7e8De51ed60c7368A9529435963042B1800681B1

~
Telegram Username: @Shahin1050
BSC Wallet Address: 0x7e8De51ed60c7368A9529435963042B1800681B1

~
- Coinsbit registration Email:( https://coinsbit.io ) Khns5663@gmail.com
- ENTC address on Coinsbit : 0x516008CFF79E375a4985c2943C33ac8C08819F2b

Proof of authentication:
- Coinsbit registration Email: ( Khns5663@gmail.com )
- BOBC address on Coinsbit (0x516008CFF79E375a4985c2943C33ac8C08819F2b )
- Telegram Username: @shahincfc
- Campaigns applied for:  twitter,  Facebook,  telegram,  Instagram

~
Telegram camping
Telegram profile link:  https://t.me/Shahincfc

Proof of authentication:
- Azbit registration Email: Khns5663@gmail.com
- BLUESPARROW address on Azbit : 0x516008CFF79E375a4985c2943C33ac8C08819F2b
- Telegram Username: @Ranashr

~
Telegram Username: @Ranashr

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 distrust.

Related Addresses:

Code:
Wallet address: 0x7e8De51ed60c7368A9529435963042B1800681B1
Wallet address: 0x516008CFF79E375a4985c2943C33ac8C08819F2b
Telegram Username: @shahincfc
Telegram Username: @Ranashr

Miscellaneous:

Cheating bounty campaign with alt accounts.


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Pandu Geddon
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April 26, 2022, 01:26:38 AM
Merited by nutildah (2), BountyDetective (1)
 #26

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

peterpanda
Marina5

Proof:
post peterpanda
Quote
PROOF OF AUTHENTICATION
Forum Username: peterpanda
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=328288
Telegram Username: @Peterpandaa9
Participated Campaigns: Youtube
BEP-20 Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423
https://ninjastic.space/post/59797650

post Marina5 (edit)
Quote
PROOF OF AUTHENTICATION
Forum Username: peterpanda
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=328288
Telegram Username: @Peterpandaa9
Participated Campaigns: Youtube
BSC Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423
https://ninjastic.space/post/58487045

Related Addresses:
Quote
Telegram Username: @Peterpandaa9
Wallet Address: 0x67f53FE57d93406d01445F4e4F7904dc241f0423

note: @Marina5 copied and edited @peterpanda's post.
connection address: https://bscscan.com/address/0xae99992946b444b9c4f63361633d5bc698624747#tokentxns
Quote
0x6EEe2065B91f0eE92682A19A0AC992566B96C68D : Marina5
0x67f53FE57d93406d01445F4e4F7904dc241f0423 : peterpanda

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.

Miscellaneous:
Bounty cheater with multiple alts

join same bounty project
🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵CyberTrade Manager: BountyDetective
SPREADSHEET
@peterpanda join Youtube Campaign #31
@Marina5 join TikTok Campaign #79



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joeperry
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April 26, 2022, 04:43:18 AM
Last edit: May 16, 2023, 01:38:35 AM by joeperry
Merited by dkbit98 (1), Stalker22 (1)
 #27

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

RMTJR
JrRini

Proof:

#PROOF OF REGISTRATION
Forum Username: RMTJR
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3445126
Telegram Username: @tasmiya5578
Participated Campaigns: Twitter, Telegram
BSC Wallet Address :  0xDfA31cae3f2225761ef84115FD185a1bB3887c5f
[Archive]

#PROOF OF REGISTRATION
Forum Username: JrRini
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3390514
Telegram Username: @juwelrana1511
Participated Campaigns: Twitter,Facebook,Telegram
BSC Wallet Address : 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927
[Archive]

Transaction:

Link: https://www.bscscan.com/txs?a=0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927


Additional conversation proof, claiming that he made mistake in using other Twitter link and both user contacted me at the same time with the same post mannerism:

https://imgur.com/vPCkcDk
https://imgur.com/5cfEXHQ


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:
BSC Wallet Address: 0xDfA31cae3f2225761ef84115FD185a1bB3887c5f
BSC Wallet Address: 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927
Telegram: @jrrini1511 / @juwelrana1511
Telegram: @tasmiya5578

Miscellaneous:

Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign - Twitter Spreadsheet #204,#104


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YOSHIE
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Activity: 2086
Merit: 1759



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April 26, 2022, 04:58:04 PM
Merited by dkbit98 (1), Stalker22 (1)
 #28

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

1. IamMover
2. Jethiyo

Proof:

Forum Username: ImMover
Telegram Username: @Zadiyo
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
[ Archive ]

Forum Username: Boy786
Telegram Username: @RahimKatiya
BSC wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
[ Archive ]

- Email: imrantaufeeq4786@gmail.com
- BSC wallet address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
- Telegram Username: @RahimKatiya
[ Archive ]



Forum Username: Jethiyo
Telegram Username: @Jeshmin1
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
[ Archive ]

Forum Username: Boy786
Twitter Profile link: https://mobile.twitter.com/Imranmover347
Twitter Username: @imranmover347
Telegram Username: @Jeshmin1
BSC Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
[ Archive ]

Forum Username: IA4786
Telegram Username: @Zadiyo
BSC Wallet Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xFc1c745CaFD860bB54296c11b41878aa99aa1a5A
BSC Address: 0xAf2DB831f0CD2158923b93488709CF90c99E0292

Miscellaneous:
I see participants doing activity with Alt account in campaign: Owl.Games, Sujonali1819.

From the data I see the above four accounts use the same two BSC/ETH addresses, actually the two accounts are named: @Boy786 & @IA4786, have been captured by: @Stalker22 here: https://bitcointalk.org/index.php?topic=2544574.msg59812570#msg59812570, but they don't change keep doing the same thing, cheat in the campaign: Owl.Games.

Proof: The application of both can be seen below.
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(165).
Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(164).

And in: SPREADSHEET, can also be seen below.




R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
April 26, 2022, 09:31:41 PM
Merited by Awaklara (1)
 #29

Please don,t Red  trust me, sir.  I will not do any cheating in my life sir please sir.  Please sir.  Please put me on your feet like this time, sir, please, sir.

Your account is already associated with a known bounty cheater xtylishRakib. You have a long history of participating in campaigns with more than one account. Honestly, I am surprised I have not tagged your account before.

Proof:

Telegram Username: @juwelrana1511
BSC Wallet Address : 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

Telegram User name: @mdjuwelrana1511
BEP20 Wallet Address: 0xC8377ceB41cE2C02942e0BEad2592c41c28Ad927

- Coinsbit registration Email: juwel8937@gmail.com
- ACCG address on Coinsbit :  0xac64923b835278f053b7c131cbd6509C33F79359
- Telegram Username: @juwelrana1511

- Email: juwel8937@gmail.com
- WDUCX Address on Coinsbit ( https://coinsbit.io): 0xac64923b835278f053b7c131cbd6509C33F79359

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lovesmayfamilis
Legendary
*
Offline Offline

Activity: 2072
Merit: 4265


✿♥‿♥✿


View Profile WWW
April 27, 2022, 03:19:09 PM
 #30

New cheater detection, following an investigation by @Stalker22.

https://bitcointalk.org/index.php?topic=2544574.msg59773393#msg59773393


[ archive ]

2 new Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Waleedzain323
2.Cosmic Beyonders
3.Adnan32 

Proof:

[ archive ]

[ archive ]

Twitter Profile Link-  https://twitter.com/Tayyab96324778
[ archive ]

[ archive ]

Related Addresses:
Code:
https://www.facebook.com/adnan.hussain.395891
Facebook Profile Link: https://web.facebook.com/profile.php?id=100043723188183
witter profile. https://twitter.com/Tayyab96324778

Miscellaneous:

cheating bounty programs.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/1b-bbxLckVD2qdBSUZ4wYNwgVrDwFOWlVEMrTM2lA-dg/edit#gid=1660828616

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
April 27, 2022, 10:25:35 PM
Merited by dkbit98 (1), Awaklara (1)
 #31

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

1. Ddarknessdream
2. Storyline
3. Xyline$

Proof:

Week#
Twitter profile: https://twitter.com/magepai3

Facebook
Facebook profile: https://www.facebook.com/profile.php?id=100054254996511

Reddit campaign
Reddit profile link: https://www.reddit.com/u/allakkhani
archive: https://ninjastic.space/post/56742090

Week#1 (21.10-27.10)
Twitter
Twitter profile link: https://twitter.com/Storyline753
Facebook
Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511
Reddit Campaign
Reddit Link: https://www.reddit.com/u/allakkhani
archive: https://ninjastic.space/post/58238562

Week#3 (12.04-18.04)
Twitter
Twitter profile link: https://twitter.com/Storyline753

Facebook
Facebook profile link: https://www.facebook.com/profile.php?id=100054254996511
Reddit Campaign
Reddit Link: https://www.reddit.com/u/allakkhani
archive: https://ninjastic.space/post/59847529

Proof of authentication:
- Coinsbit registration Email: ajmamun59@gmail.com
- Telegram Username: @Xyline2
archive: https://ninjastic.space/post/59952379

Proof of authentication:
- Coinsbit registration Email: ajmamun59@gmail.com
- CMN address on Coinsbit: 0xbE95a68d5698f1509b647d0CA25B08c96d71DAE8
- Telegram Username: @Storyline753
archive: https://ninjastic.space/post/59261584


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:
Twitter: @magepai3
Twitter: @Storyline753
FB ID: 100054254996511
Reddit: @allakkhani
Email: ajmamun59@gmail.com

Miscellaneous:

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

R


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LLBIT|
4,000+ GAMES
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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Timelord2067 (OP)
Legendary
*
Offline Offline

Activity: 3654
Merit: 2216


💲🏎️💨🚓


View Profile
April 27, 2022, 11:25:32 PM
 #32

What Should I Say to you a fool bloody fuck..
Dude All the above accounts are Closed don't you see the posts bloody person you are regretting my all hard for what i am not participating in bounties with the multiple accounts am i Huh
Can you prove it, buddy


well, Bro Get lost I don't give a damn Fuck to you just grinding merits on assumptions...

Where is the Bloody proof of the participation of the multiple Accounts bro in any bounty rove it.
I closed my accounts month ago started a new one and made great efforts to achieve the ranks and started working Honestly.
You are proving me wrong on my previous mistake is it fair buddy....



Where is the rule that 1 erson canot make 2 accounts my first try was wrong and now is it a parmanent ban to othher ones again.

@Cosmic Beyonders - Please keep a civil tongue in your head when discussing your case - also, there is a rule that sequential posts in a 24 hour period are not permitted (then there is also my request not to quote an entire post to then make a one or two line retort as you have done).

Thank-you.

Adbitco
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 650


Always Act Smart and Play Safe With Your Funds


View Profile WWW
April 28, 2022, 08:44:36 AM
Merited by Issa56 (2), Wakate (2), CryptopreneurBrainboss (1), Awaklara (1)
 #33

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

1. soigiacute
2. nobitaabb

Proof:



Other related address:
Code:
0xcE9c0dAe4DfE6b8c8e1246b871Aa84213EaEca5D
0x6B601bD2519F8da4f349a8ba4b3b6027763C1d8c
0x8cb16C13A44886b719C731e4866CbCC769eE491b
0xc8C07a067bDbd784114cF63A223426031d66e0eF
0x0633621981Caba7D48d52caa2a36974a21cCa47f

Long term Cheater;
These accounts are caught using one single address to submit a bounty report with two deferent account simply showing its owned and controlled by one single user, this is a strong and solid evidence. please immediate Auto ban.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
Awaklara
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 657



View Profile
April 28, 2022, 10:39:03 AM
Merited by CryptopreneurBrainboss (1), dkbit98 (1), decodx (1), Apocollapse (1)
 #34

Yes, the 2 Accounts you reported are included in the Ban Envasion. based on investigation by @YOSHIE
Source : https://bitcointalk.org/index.php?topic=2544574.msg57591746#msg57591746



1. soigiacute
2. nobitaabb
~
Long term Cheater;
These accounts are caught using one single address to submit a bounty report with two deferent account simply showing its owned and controlled by one single user, this is a strong and solid evidence. please immediate Auto ban.



following an investigation by @rozak & @lovesmayfamilis
Source : https://bitcointalk.org/index.php?topic=2544574.msg59097574#msg59097574



1. RIFAT50
2. Peace23
Proof:
-  (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325
- Email: rifathasan6538@gmail.com
[ archive ]

-  (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325
- Email: shalomamao1@gmail.com
[ archive ]
Related Addresses:
Code:
-  (Bep20): 0xB43BDbB76DB8Aa4E21F6a4Ee5545432f0BDcd325
Miscellaneous:
Bounty cheater with multiple alts : Re: 🌕[BOUNTY]🌕Blockchain Docuseries on Google Play & Apple TV+🌕
BM : ekramhossain


1. Peace23
2. zahid420
Proof:
Posted By : Peace23
Quote
Bep 20 address: 0xc4EeC6E7383DB767De282fB0176b80C62962Ff91
[ archive ]

Posted By : zahid420
Quote
Bep 20 address: 0xc4EeC6E7383DB767De282fB0176b80C62962Ff91
[ archive ]

Related Addresses:
Code:
Bep 20 address: 0xc4EeC6E7383DB767De282fB0176b80C62962Ff91
Miscellaneous:
Bounty cheater with multiple alts : Animal-Token {TW/TG/SG Bounty} Campaign | Budget: $5200 BUSD | 2wks. ESCROWED
BM : CryptopreneurBrainboss


And there are several wallet addresses that are connected to the cheater above:
1. Peace23
2. Emmanueltomel
3. StacksB

Proof:
- ETH: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca
[ archive ]

Posted By : Emmanueltomel
Quote
BSC ADDRESS: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca
[ archive ]

Posted By : StacksB
Quote
ERC20 Wallet Address: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca
[ archive ]

Posted By : Emmanueltomel
Quote
Wallet Address: 0x2795663F00c2fBDb7dA4342Ee42dDC7d4D096405
[ archive ]

Posted By : StacksB
Quote
BEP-20 Wallet Address: 0x2795663F00c2fBDb7dA4342Ee42dDC7d4D096405
[ archive ]

Related Addresses:
Code:
Wallet Address: 0xc16873D84e1F38A7B725ffC1187cc0769Fd288Ca
Wallet Address: 0x2795663F00c2fBDb7dA4342Ee42dDC7d4D096405
Miscellaneous: Although this case is fairly old, I hope it can be used as a reference for BM.

.
.Duelbits.
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Pandu Geddon
Hero Member
*****
Offline Offline

Activity: 826
Merit: 584


Bons.io Telegram Casino


View Profile
April 28, 2022, 12:55:32 PM
Merited by CryptopreneurBrainboss (2), julerz12 (1), joeperry (1)
 #35

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

Fulshai
Jomtin

Proof:
post Fulshai (edit)
Quote
https://ninjastic.space/post/59119355

https://ninjastic.space/post/59973741

Related Addresses:
Quote

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

Miscellaneous: Bounty cheater with multiple alts
proof of transaction: both accounts send BNB and BUSD to the same address: 0xC4412d0bA685690D11BD70ADCACD4D3e27082E8B
Quote
0xff340d7E305dD410B872568d63e2c9C304809F18 : Jomtin
0x2b6Cb5eF1C1D1A99b614B7208233385Aa2316D31 : Fulshai

join same bounty project:
UNICORNIA NFT Bounty Campaign | Manager: joeperry | SPREADSHEET | twitter #78 #82

AETERNA ECO [BEP20] $AET | Manager: Murat | SPREADSHEET | twitter #607 #52

ETHAX’s Twitter Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #1166 #1167

Protocol AI Video Bounty | Manager: CryptopreneurBrainboss | SPREADSHEET | video #246 #253

Elysian Finance ___________ROUND 2 | Manager: julerz12 | SPREADSHEET | twitter #53 #47



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joeperry
Sr. Member
****
Offline Offline

Activity: 2100
Merit: 462


Bons.io Telegram Casino


View Profile
April 29, 2022, 06:12:41 AM
Last edit: May 16, 2023, 01:38:26 AM by joeperry
Merited by hugeblack (4), dkbit98 (1), decodx (1), Apocollapse (1)
 #36

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


1. RidderFalcon
2. PopularIce


Proof:

#Proof of Authentication
Bitcointalk Username: PopularIce
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379014
Telegram Username: @mdsabbir0
Joined Campaigns:  Twitter
BSC Wallet Address (BEP-20): 0x6c634CB6a59759D4bd7B439a39F0807693b0ae88
[Archive]

#Proof of Authentication
Bitcointalk Username: RidderFalcon
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3379024
Telegram Username: @mdsabbir02
Joined Campaigns:  Twitter
BSC Wallet Address (BEP-20): 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC
[Archive]

[Archive]

[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:
Twitter: https://twitter.com/AllysonMaryane
Twitter: https://twitter.com/Natasha46361393
Telegram: @mdsabbir02 | @JorjiyaA : RiderFalcon
Telegram: @mdsabbir0 | @AlisoneDavil : PopularIce
BSC Wallet: 0xce2a12523A55DbBFf14c6bec4eD7d9EbFc7C79EC
BSC Wallet: 0x6c634CB6a59759D4bd7B439a39F0807693b0ae88

Miscellaneous:
Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign - Twitter Spreadsheet #776,#777




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julerz12
Legendary
*
Offline Offline

Activity: 2324
Merit: 1108


Telegram: @julerz12


View Profile WWW
April 30, 2022, 03:29:56 AM
 #37

Accounts Connected:
1. maahiblack
2. buntygarb
3. Ekdoteen

Proof:
BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59957259

BSC  Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59937179

BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59919749

BSC  Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59919582

BSC wallet address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59866275

BSC  Wallet Address: 0xDc6870a8fEc25FE28081F0d50D568f643b785D67
https://ninjastic.space/post/59866177

BSC address: 0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0
https://ninjastic.space/post/59846883

BSC Wallet Address: 0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0
https://ninjastic.space/post/59958404

Related Addresses:
Code:
0xDc6870a8fEc25FE28081F0d50D568f643b785D67
0x8C192816A853954Ac7cFEd5661Ec90E9A9cAb3A0

Miscellaneous:
These three accounts are cheating various bounty campaign.
Found participating on Helios Fund Facebook Campaign Spreadsheet #201 and #297 and on Helios Fund Twitter Campaign Spreadsheet #204 and #314.
Also on Seasonal Token's Twitter Campaign managed by @CryptopreneurBrainboss Spreadsheet #338 and #329
Can also be found on MPLAZA's Twitter campaign managed by @OneNutS  Spreadsheet #167 and #154
Can also be found on Deniro's Twitter campaign managed by @Murat  Spreadsheet #678 #530 and  #536

BTC_Mouse
Member
**
Offline Offline

Activity: 123
Merit: 49

Sig/Bounty Campaign Manager 4 hire AskGamblers COO


View Profile
April 30, 2022, 09:37:54 AM
Last edit: April 30, 2022, 09:48:47 AM by BTC_Mouse
Merited by Timelord2067 (1), joeperry (1)
 #38

2 Account Connected


1. mayarmon
2. Rakib1000$

Releted Address
Code:
0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Use Same Telegram ID :

Code:
https://t.me/tagnamc

Proof :

#Proof Of Authentication
Bitcointalk username: Rakib1000$
Bitcointalk profile link:https://bitcointalk.org/index.php?action=profile;u=3467694
Telegram username:@tagnamc
Participated Campaigns: Twitter, Facebook,tik tok
ERC address:0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Archive


Proof :

#Proof Of Authentication
Bitcointalk username: Rakib1000$
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3467694
Telegram username: @tagnamc
Joined campaign: Twitter, telegram
Smart Chain (BSC) Wallet: 0x3EeAec573D33Cf48d6DA399396C674613e2Cd541

Archive


Join this campaign UNICORNIA NFT Bounty Campaign Spreadsheet No - Twitter 06


Dear BM  joeperry Soon as possible Disqualify this cheater from your last Bounty Campaign

affiliate@askgamblers.com

COO of askgamblers.com
BountyDetective
Full Member
***
Offline Offline

Activity: 234
Merit: 123


View Profile
May 01, 2022, 01:22:43 PM
Merited by CryptopreneurBrainboss (2)
 #39

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

1. Khantopu99
2. rayhanking
3. MD Rakibul Hasan

Proof:

Part - I

Telegram Username: @opu800
[ archive ]

Telegram Username: @opu800
[ archive ]

Part - II

BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7
[ archive ]

BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7
[ 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: @opu800
BSC Wallet Address: 0xe90F381c7d4cA09791D218Ca8bF8efe449D2Deb7

Miscellaneous:

Cheating bounty campaign with alt accounts.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Take My Muffin - 2000 TMM (~$10,000) + 50 NFTs Managed by us.
  • Twitter - #104, #266 | Telegram - #76, #216.

🚧 [BOUNTY] TVG Coin | The Social Coin_____________________[$40,000 BOUNTY POOL] Managed by julerz12.
  • Twitter - #526, #555 | Telegram - #301, #316.

Previously participated on,

Jungle Kingdom Bounty | Budget: 1M tokens ~ $100k | Duration: 4 weeks. Managed by CryptopreneurBrainboss.
  • Twitter - #682, #681 | Telegram - #321, #319, #323.


Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1354



View Profile
May 01, 2022, 06:18:51 PM
Merited by joeperry (1)
 #40

Accounts Connected

1. MARS9 (Active)
2. kitto# (Active)
3. Heroheroan19 (Active)

4. Metro9 (Active)

Proof:

~
Telegram Username : @bountyking
Telegram Url: https://t.me/bountyking

~
Telegram Username : @bountyking

Related Addresses:

Code:
Telegram Username : @bountyking


Miscellaneous:

Related accounts are involved in bounty cheating.

█████████████████████████████
█████████▀     ▄██ ▀▀████████
█████▀ ▀██▀▀▀▀▀▀▀▀▀▄▄  ▀█████
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.
..PLAY NOW..
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