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Author Topic: Known Alts of any-one - A User Generated List Mk IV (2024 Q2) [MODERATED] 🤨🔬  (Read 37674 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.)
Pandu Geddon
Hero Member
*****
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Activity: 826
Merit: 584


Bons.io Telegram Casino


View Profile
May 02, 2022, 03:08:14 PM
Merited by CryptopreneurBrainboss (2), julerz12 (1), joeperry (1)
 #41

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

Shakil29
Jellyfish29

Proof:
post Shakil29 (EDIT)
Quote
#PROOF OF REGISTRATION
Forum Username: Shakil29
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820522
Telegram Username: @Shakil329
Participated Campaigns: Twitter, Facebook, Telegram, Tiktok
BUSD Wallet Address: 0x796148eAC8e1177705707F6CCa437b8e697240bD
https://ninjastic.space/post/59066166

#Proof Authentication
Bitcointalk name: Jellyfish29
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=3334311
Telegram User name: @Shakil329
Joined Campaign : Twitter
BEP-20 wallet address : 0x069113512dC59BCA5AE73f580CC9750f45D1f85F
https://ninjastic.space/post/58038628

Related Addresses:
Quote
Telegram User name: @Shakil329

Miscellaneous: Bounty cheater with multiple alts
proof of transaction: https://bscscan.com/tx/0x977d76e2c4d5c9681d987a09c303bac6fc0813a752f7f194fdca24193e86a0cb

join same bounty project:
Seasonal Tokens Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #380 #1046 | Discord #530 | Reddit #313 | signature #76
BitLucy Casino Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #500 #535 |  Reddit #119 #113|


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

Well009
Bdeshluck0987654321

Proof:
Telegram Username: @Bslibra
https://ninjastic.space/post/60020670

Telegram Profile Link: https://t.me/t.me/Bslibra
https://ninjastic.space/post/59306765

Related Addresses:
Quote
Telegram Username: @Bslibra

Miscellaneous: Bounty cheater with multiple alts
proof of transaction: https://bscscan.com/tx/0xfe8d387a5f461cf706fd669c50550b08a029aaa2a33e96261be3403c77c8fa1d
Quote
0x14631024dd24ba4d3144bd060abc0826f7bb259f : Bdeshluck0987654321
0x9daeec8d1972ecbfaa7c3c444616e1a48757060d : Well009

join same bounty project:
Seasonal Tokens Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #169 #177 | Discort #88 | Reddit #46 #47
$ISLAND Bounty Campaign | Manager: Little Mouse | SPREADSHEET | twitter #168 #121 | Facebook #111 #143 |


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Stalker22
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Activity: 1484
Merit: 1355



View Profile
May 02, 2022, 08:48:13 PM
 #42

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

1. ajanwalker
2. gumusi

Proof:

#Proof of Authentication
Bitcointalk Username: ajanwalker
Bitcointalk Profile link:https://bitcointalk.org/index.php?action=profile;u=2775937
Telegram username: @voltranbey
~
https://ninjastic.space/post/59975265

#PROOF OF REGISTRATION
Bitcointalk Username: gumusi
Telegram Username: @voltranbey
Participated Campaigns: signature
https://ninjastic.space/post/55901596

Related Addresses:
Code:
Telegram Username: @voltranbey

Miscellaneous:

The user gumusi has already been neg. tagged by DT members JollyGood and Vod and has serious accusation of cheating the DT system.

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Igebotz
Legendary
*
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Activity: 1372
Merit: 1641


The BSFL Sherrif 📛


View Profile WWW
May 02, 2022, 11:52:27 PM
Last edit: May 03, 2022, 08:43:47 PM by igehhh
Merited by Stalker22 (1), Apocollapse (1)
 #43

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


Continue from HERE Alt lord is still around.

18.  help721 [Archived]
19. khanm2020
20. info889
21. mrmac886

Proof:






Related Addresses
Code:
https://www.facebook.com/seher.gul.39566905/

Miscellaneous:

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

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Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1355



View Profile
May 03, 2022, 08:49:51 PM
Merited by julerz12 (1), Pandu Geddon (1)
 #44

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

Accounts Connected

1. trrabbi (Active)
2. tanvirrr322 (Inactive)
3. tanvirr322 (Active)
4. Rabbi322 (Active)

5. razuahamed (Active)

Proof:

#PROOF OF REGISTRATION
Forum Username: razuahamed
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3454424
Telegram Username: @tanvir32
Participated Campaigns: Twitter, Facebook, Telegram,
BEP-20 Wallet Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1
archive: https://ninjastic.space/post/59707196

~
Telegram Username: @tanvir32
BEP-20 Wallet Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1
archive: https://ninjastic.space/post/58195421

~
Telegram Username: @tanvir32
 ETH: address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1
archive: https://ninjastic.space/post/57144294


Related Addresses:
Code:
Telegram Username: @tanvir32
ETH Address: 0xF65423E25635DF94428653b3D3e19122bCbE7AD1

Miscellaneous:

The account is connected to many accounts which are previously reported and tagged for bounty cheating by enrolling multiple alts.

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YOSHIE
Legendary
*
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Activity: 2086
Merit: 1759



View Profile
May 04, 2022, 04:57:15 PM
Merited by Adbitco (1), Apocollapse (1)
 #45

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

1. Rosolyn
2. Kaann

Proof:

Bitcointalk Username: Rosolyn
Telegram Username: @Rosolyn
Joined Campaigns: Twitter
BSC Wallet Address (BEP-20): 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad
[ Archive ]

Forum Username:  Kaann
Telegram Username: @Kaann90
Participated Campaigns: Twitter
ERC-20 Wallet Address: 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad
[ Archive ]

Related Addresses:
Code:
ERC-20 Wallet Address: 0xd258eae6f42adc45f14fb041bc38ac8b1bffc4ad

Miscellaneous:
Lanuna.finance's campaign rules state that cheating Alt is prohibited, you can see it in the campaign thread: Topic: Lanuna.finance Bounty Campaign | 10k LUNU | 6 Weeks 🔥 Sujonali1819 Managment 🔥

Both accounts above still involve Alt and cheat in the campaign.
Evidence of them being connected can be seen above and at: SPREADSHEETS, can be seen below.


R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
May 04, 2022, 08:53:59 PM
 #46

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

1. shahidul8608
2. shinham

Proof:

#PROOF OF REGISTRATION
Forum Username: shinham
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2673217;sa=summary
Telegram Username:@shahid8080
Participated Campaigns: twitter
Ethereum wallet:  0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
archive: https://ninjastic.space/post/58072818

Bitcointalk username :Shahidul8608
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2009701
Telegram username : @Shahid8080
ERC20 Wallet Address :  0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
Join Campaign : Twitter, Facebook, Telegram.   
archive: https://ninjastic.space/post/54692171


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 neutral feedback.

Related Addresses:

Code:
Wallet address: 0xb19Fda772466CF0c9B8e8C5c1897Bc90a0e5C21f
Telegram: @shahid8080

Miscellaneous:

shahidul8608 already negative feedback from @marlboroza. Research done by @Ratimov has revealed more connected accounts in a super-huge farm.

R


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OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Adbitco
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 653


Always Act Smart and Play Safe With Your Funds


View Profile WWW
May 05, 2022, 11:04:29 AM
Last edit: May 06, 2022, 04:16:14 AM by Adbitco
 #47

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

Unbelievable caught with same BNB address to submit a bounty report for two different accounts

1. Startrack62
2. Nicolusporan

Proof:




Another user caught farming accounts.
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., i request for ban such user is a long term bounty abuser.

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..BUY/ SELL CRYPTO..
Pandu Geddon
Hero Member
*****
Offline Offline

Activity: 826
Merit: 584


Bons.io Telegram Casino


View Profile
May 06, 2022, 11:59:05 AM
 #48

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

Xxx$11
Tom$11

Proof:
Telegram Username: rakib_91
https://ninjastic.space/post/59707045

Telegram Username: @rakib_91
https://ninjastic.space/post/60052516

Related Addresses:
Quote
Telegram Username: @rakib_91

Miscellaneous: Bounty cheater with multiple alts

BitLucy Casino Bounty Campaign | Manager: CryptopreneurBrainboss | SPREADSHEET | twitter #279 #48 |  Reddit #8 | Article #11
Cylum Finance | Manager: BountyDetective | SPREADSHEET | twitter #14 #236 |  Telegram #200 #16 | TikTok #8 #74
Maximum | Manager: BountyDetective | SPREADSHEET | twitter #234 #69|  Telegram #62 #196 |


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decodx
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


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May 07, 2022, 10:17:44 AM
Merited by rozak (1), Apocollapse (1)
 #49

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

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

Mercivul
Emre Akbaba
Gresikz

4. Paaula

Proof:

post by Mercivul
Quote
##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ;mercivul
link: https://bitcointalk.org/index.php?action=profile;u=2635408
email  :mercivul@gmail.com
Telegram: @marcetox
Telegram Url   :https://t.me/marcetox
Ethereum address:0xA1CA9F6B4FdaD3d13f50A2b48B393f9D2E09919a
archive

post by Emre Akbaba
Quote
#PROOF OF REGISTRATION
Week # :5(15/02-21/02)
campaign blogger
by ;Emre Akbaba
link: https://bitcointalk.org/index.php?action=profile;u=3135305
email :mercivul@gmail.com
Telegram: @marcetox12
TMStBfwPK4W8PL1cM2cZrCEZmjmMK8ex6c
archive

Week 4  08.10 - 14.10
campaign  blog
by ;Gresikz
link: https://bitcointalk.org/index.php?action=profile;u=3166152
email  :mercivul@gmail.com
Telegram: @marcetox12
Telegram Url  :https://t.me/marcetox
0xf026A2808fa689235a8915344bE4f05bC6f18D6F
archive

PROOF OF REGISTRATION
Week.4(29/04/05/05)
by ;Paaula
link: https://bitcointalk.org/index.php?action=profile;u=3430931
email  :mercivul@gmail.com
Telegram: @marcetox12
berpartisipasi kampanye : article,discord.
Wallet BEP20 address:0xf026A2808fa689235a8915344bE4f05bC6f18D6F
archive: https://ninjastic.space/post/60047126


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: mercivul@gmail.com
Telegram username :@marcetox12

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
|
Issa56
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 907



View Profile
May 07, 2022, 12:14:44 PM
Merited by Awaklara (1)
 #50

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

Mijanur365
SK360


Proof:

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

[Achieve]

#PROOF OF REGISTRATION
Forum Username: Mijanur365
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3432740
Telegram Username: @MijanurRahman365
Participated Campaigns:Twitter Facebook Telegram
BEP-20 Wallet Address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A

[Achieve]


Related Addresses:

Code:
BSC wallet address: 0x1724F1f370B070F3fBD56003CC6eBb9eE2D8121A
Telegram username: MijanurRahman365

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/// PLAY FOR  FREE  ///
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BountyDetective
Full Member
***
Offline Offline

Activity: 234
Merit: 123


View Profile
May 07, 2022, 01:40:49 PM
Merited by Apocollapse (1), beveryu778 (1)
 #51

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

4. Nixon5
5. Rovat100
6. Sujon@22

Proof:

Part - I

Facebook Profile Link : https://www.facebook.com/odhora.afrinmim.503
[ archive ]

FACEBOOK Profile Link : https://www.facebook.com/odhora.afrinmim.503
[ archive ]

Part - II

Facebook Profile Link: https://www.facebook.com/profile.php?id=100074910363891
[ archive ]

Facebook profile Link: https://www.facebook.com/profile.php?id=100074910363891
[ archive ]

Part - III

- Username link: (Example: https://t.me/username:@monir50000
[ archive ]

- Username link: (Example: https://t.me/username)@monir50000
[ 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:
Facebook Profile Link : https://www.facebook.com/odhora.afrinmim.503
Facebook Profile Link : https://www.facebook.com/profile.php?id=100074910363891
Telegram Username: @monir50000

Miscellaneous:

Cheating bounty campaign with alt accounts.

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry
  • Twitter - #9, #114 | Telegram - #7, #98.

🕵🏻‍♂️ [BOUNTY DETECTIVE] 🔵Cylum Finance - 300,000 CYM REWARD POOL🔵 Managed By Us
  • Twitter - #18 | Telegram - #21, #5 | TikTok - #45, #3.

[BOUNTY] Crypto Pirates — a Play2Earn NFT game - 4 week | 1000000 PST allocation Managed By the rise
  • Twitter - #28 | Telegram - #20, #133 | Discord - #25, #118.

[BOUNTY] ASIX+ 🙅‍♀️P2E games_NFT Marketplace and Metaverse. $10K USDT For Share Managed By beveryu778
  • Twitter - #2 | Telegram - #47, #3, | Discord - #23, #3 | TikTok - #28.


Stalker22
Legendary
*
Offline Offline

Activity: 1484
Merit: 1355



View Profile
May 07, 2022, 10:10:28 PM
Merited by julerz12 (1), Awaklara (1), BountyDetective (1)
 #52

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

1. Odettepk
2. Bradwellbrio
3. Babylicious
4. Orlacarlet

Proof:



- Coinsbit registration Email: ( https://coinsbit.io )xeniax914@gmail.com
~

- Coinsbit registration Email:( https://coinsbit.io ) xeniax914@gmail.com
~

Related Addresses:
Code:
Email: xeniax914@gmail.com

Miscellaneous:

The account is connected to many accounts which are previously reported and tagged for bounty cheating by enrolling multiple alts.


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Apocollapse
Hero Member
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Activity: 952
Merit: 742



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May 08, 2022, 10:51:47 AM
Merited by Stalker22 (1)
 #53

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

1. Samuels40
2. Rubel246 -1
3. pollard62

Proof:

- RGC address on Coinsbit : 0xc967fE598D785C86EFFbd1F1A917a0bad415D957

- MBZ address on Coinsbit : 0xc967fE598D785C86EFFbd1F1A917a0bad415D957

Quote from: Samuels40
https://bitcointalk.org/index.php?topic=5392454.msg59751390#msg59751390
BSC wallet address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

ETH wallet address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

Related Addresses:
Code:
0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39
0xc967fE598D785C86EFFbd1F1A917a0bad415D957

Miscellaneous:

@Rubel246 was get painted due to cheating with multiple alts, so the another accounts deserve to be painted as well.


Stalker22
Legendary
*
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Activity: 1484
Merit: 1355



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May 08, 2022, 01:05:37 PM
Merited by Apocollapse (1)
 #54

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

1. Samuels40
2. Rubel246 -1
3. pollard62

This account is connected to many alt accounts which are previously reported and tagged. They are all part of a account farm of already proven bounty cheaters.

~
BSC Address: 0xEB38809Dec3065A774c55e633c542aDe4A72A407

~
Bsc wallet address : 0xEB38809Dec3065A774c55e633c542aDe4A72A407

~
BSC wallet address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

~
BSC Address: 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

~
- EP20 (BSC) address : 0x21Fd68878EC1E0459B238aeFB98a93F15B40Ef39

More connected accounts:

Accounts Connected:

1. Rafi1@
2. topi2021
3. Juwelvai8 (already tagged by julerz12)
4. Mdjuwel2200
5. rubelrana61 (already tagged by julerz12)
6. Shahin303
7. mdarif909
8. Salman8205 (already tagged by YOSHIE and yahoo62278)
9. Salman909 (already tagged by Stalker22)
10. Vbnm1

Account No1: Rakib171042
Account No2: Juwelvai8
Account No3: rubelrana61

Accounts Connected:

1. trendmark3482
2. Mdjuwel2200

Accounts Connected:

1. ABCD1122
2. Salman8205

Accounts Connected

1. ABCD989 (Active)
2. Salman909 (Active)

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BountyDetective
Full Member
***
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Activity: 234
Merit: 123


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May 08, 2022, 02:30:17 PM
Merited by CryptopreneurBrainboss (1), Awaklara (1)
 #55

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

1. Rr2
2. Bnm4

Proof:

- Telegram Username: @salman5118
[ archive ]

Telegram Username:@salman5118
[ 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:@salman5118

Miscellaneous:

Cheating bounty campaign with alt accounts.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed By CryptopreneurBrainboss.
  • Twitter - #1348, #82

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry.
  • Twitter - #92, #123 | Telegram - #77, #106


Stalker22
Legendary
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Activity: 1484
Merit: 1355



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May 08, 2022, 09:53:01 PM
Merited by Awaklara (1), Pandu Geddon (1)
 #56

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

1. Acw953c
2. Gemma99
3. Kevorkian

Proof:


- Coinsbit registration Email: ( https://coinsbit.io )ceridwenceridwen32@gmail.com
~

- Azbit registration Email:( https://azbit.com ) ceridwenceridwen32@gmail.com
~

Related Addresses:
Code:
Email: ceridwenceridwen32@gmail.com

Miscellaneous:

The account is connected to many accounts which are previously reported and tagged for bounty cheating by enrolling multiple alts.


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Apocollapse
Hero Member
*****
Offline Offline

Activity: 952
Merit: 742



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May 09, 2022, 04:20:19 AM
Merited by CryptopreneurBrainboss (1), FatFork (1), decodx (1), Awaklara (1)
 #57

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

1. bunty1
2. bunty124
3. bunty123
4. jadhav992301

Proof:

ETH Address: 0x98895ccc0e2b4f5467b6cf607593f35635014361

ETH address: 0x98895ccc0e2b4f5467b6cf607593f35635014361

Telegram username:@Marathebunty
Twitter username:@MaratheBunty2

Telegram username - @Marathebunty
Twitter Username - @MaratheBunty2


Link to your Facebook profile: https://m.facebook.com/bunty.marathe.395

Related Addresses:
Code:
ETH Address: 0x98895ccc0e2b4f5467b6cf607593f35635014361
Telegram username - @Marathebunty
Twitter Username - @MaratheBunty2
Facebook Profile Link: https://m.facebook.com/bunty.marathe.395

Miscellaneous:

@bunty1 and @jadhav992301 cheating on Seasonal Tokens Bounty Campaign managed by @CryptopreneurBrainboss
jadhav992301 application
bunty1 application

Since @bunty123 and @bunty124 got banned, the other accounts are evading ban.

decodx
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Activity: 1414
Merit: 915


🇺🇦 Glory to Ukraine!


View Profile
May 09, 2022, 01:10:07 PM
Merited by Pandu Geddon (1)
 #58

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

1. Raudonelis
2. yufiezz

Proof:


Proof of authentication:
- Sorex.io registration Email: raudonelis67@gmail.com
- Your ERC-20 wallet address 0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
- Telegram Username: @yufiezz
- Campaigns applied for: Telegram Campaign, Discord Campaign, Article Campaign
archive: https://ninjastic.space/post/59704809

Quote from: Raudonelis
##PROOF OF AUTHENTICATION##
Week number :   Week 4: May 02 - May 08
Campaign : Blog
by ; raudonelis
link: : https://bitcointalk.org/index.php?action=profile;u=2651683
email  raudonelis67@gmail.com
Telegram:@tffvvvhjfd
Ethereum address:0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
archive: https://ninjastic.space/post/54344695


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:
ETH Address: 0xe10Fb4CB211A19A0B2aFea6e613e221480afA791
Email: raudonelis67@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
|
BountyDetective
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Merit: 123


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May 10, 2022, 12:43:37 PM
Last edit: May 24, 2022, 05:03:52 PM by BountyDetective
Merited by CryptopreneurBrainboss (2)
 #59

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

1. Klp1122
2. Ara121
3. balimiami

Proof:

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ 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.
Klp1122 have been marked with distrust while Ara121 and balimiami marked with neutral.

Related Addresses:

Code:
Telegram Username: @Rasel2963

Miscellaneous:

Cheating bounty campaign with alt accounts.

Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. Managed By CryptopreneurBrainboss.
  • Twitter - #198, #1160 | Discord - #491 | Reddit - #54.

UNICORNIA NFT Bounty Campaign | $33750 in $ISLAND + Special NFT Reward | 5 Weeks Managed By joeperry.
  • Twitter - #118, #316 | Telegram - #102, #232.


lovesmayfamilis
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Activity: 2072
Merit: 4266


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May 10, 2022, 01:29:21 PM
Last edit: May 10, 2022, 01:44:47 PM by lovesmayfamilis
Merited by CryptopreneurBrainboss (2), Igebotz (1)
 #60

2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Opeabayomi    December 22, 2021, 12:18:13 AM
2.Iadegbola34       December 22, 2021, 12:49:44 AM

Proof:

0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
[ archive ]

BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0
[ archive ]

Transferring tokens to a shared wallet
https://bscscan.com/tx/0xcf7d36d9adc697243fc85571d39b79c2876009aad3028808463117f7f27810e7
https://bscscan.com/address/0x30588adb03ed1a16ca261c528ec31a7bb5276a9b#tokentxns


Related Addresses:
Code:
0x30588ADb03ED1A16CA261C528eC31A7bb5276a9b
BSC Address: 0xBC1Ac653cEAfc62B13ac1E9c298208ecD4476Cf0

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
https://bitcointalk.org/index.php?topic=5397985.0


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..BUY/ SELL CRYPTO..
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